Scam Tip Report #92971 - YOUR MISSING OLD CARGO BOX HAS BEEN DISCOVERED, KINDLY REPLY AND ALSO SMS ME HERE +1 213-634-9724


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-26 14:17:04
Nigerian/419 Scam
+1 YOUR MISSING OLD CARGO BOX HAS BEEN DISCOVERED, KINDLY REPLY AND ALSO SMS ME HERE +1 213-634-9724 
 Scammer
  Information
Name:
David L.Maggard
Email Address:
Infor-laxpdrecruitment@usa.com
Telephone:
213-634-9724
Good day!! Dear Beneficial, I am Chief Mr David L. Maggard Jr. I was appointed Chief of Airport Police on September 1, 2016.I joined Los Angeles Airport Police as Assistant Chi of Operations in November of 2015. As Chief of Airport Police,I leads the nation’s largest aviation law enforcement agency with more than 1,100 sworn and civilian employees who work at Los Angeles International (LAX) and Van Nuys (VNY) airports.

The purpose of this urgent message is to notify you that, we found a special Old Cargo Box, which has been Abandoned at the Airport room here in Los Angeles International Airport. The Old Cargo Box has been here for a long time without knowing the contents of it. And when it was scanned, it revealed an undisclosed sum of money inside it. So after our discovering, we agreed to Break the box, and we found out that, the box contained the sum Of $8.5 Million US dollars, the equivalent of 6.55565 GBP. According to a document we discovered from the Old Cargo box, the box originated from Federal Government Of Nigeria , being your compensation fund for scam victim.

If You Are Interested, Here Are Some data We Need From You for immediate action. But please do not contact me if you know that you are not Interested to claim your box

Your Cell Phone Number::::::::::
Your Full Name::::::::::::::::::
Your Full Address:::::::::::::::
Your Current Phone Number:::::::
Your Occupation:::::::::::::::::
Your Valid ID:::::::::::::::::::

You Can also Visit my personal website if you wish to know me more https://lawa.org/en/groups-and-divisions/airport-police/chiefs-office/chief-of-airport-police

Best Regards
Chief of Airport Police


Mr. David L.Maggard
Los Angeles International Airport 1 World Way, Los Angeles, 6320 West 96th Street Los Angeles, California
Sms me here +1 213-634-9724
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-26 14:45:25
 Scammer
  Information
Name:
Mr. David L.Maggard
Email Address:
Infor-laxpdrecruitment@usa.com
Telephone:
2136349724
105.112.96.111 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION : KINDLY REVIEW THE ATTACHMENT TO CONFIRM BY YOURSELF
Hello , this is Mr. David L.Maggard Jnr, the Chief Of Airport Police, Following Your Email Response To This Office, I Have Received And Acknowledged The Receipt Of Your Email And The Content Has Been Well Noted here in Los Angeles International Airport California. This is to officially informed you that, during Our routine checks yesterday afternoon,One of our security officer called Mr Ronald Richardson, discovered an abandoned Old Cargo Box at the Airport room. While scanning the Box with X-Ray, We detected that the content of the Old Box is Cash worth the sum of ( $8.5 Million US dollars, the equivalent of £ 6.55565 GBP.
And the Diplomatic Flight Details show that he came from Federal Republic Of Nigeria. Sent by (COMPENSATION AWARD COMMITTEE) , Being your compensation fund for scam victim. After our verification to know why he abandoned such amount of money without our consent, we finally Discovered that, the reason why he dumped the Cargo box is because, He made a several attempts to reach you all his efforts proved abortive,So he made his decision and travel back to his country.
And You Are aware of the Rules and regulations of United State Of America that, The Money Laundering (Prohibition) Act, 2011 forbids individuals coming into or leaving the country from carrying above 10,000 dollars cash, except the amount is declared. Section 2(3) provides that “transportation of cash or negotiable instruments in excess of 10,000 dollars or its equivalent by individuals in or out of the country shall be declared to the America Customs Service (ACS). Section 2(5) states, “Any person who falsely declares or fails to make a declaration to the ACS pursuant to section 12 of the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act, Cap. F34, LFN, 2004 is guilty of an offense and shall be liable on conviction to forfeit the undeclared funds or negotiable instrument or to imprisonment of not less than two (2) years or to both.
So right now, the box is an abandoned property, and before you claim the fund,It's mandatory that, you must obtain the necessary certificate such as,Diplomatic Immunity Certificate and Custom clearance Certificate, And again,we have contacted the relevant Authorities on your behalf,to inquire about the process of getting the Certificate.
And We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $400 . And You have to pay this fee directly to them via Money Gram OR WESTERN UNION in the name stated below:
RECEIVER NAME…. ONYE OKWUCHI COUNTRY…. Nigeria CITY…….Lagos AMOUNT……. $400 Get back to us with the below information as soon as you send the $400 MTCN…………… SENDER NAME ……… SENDER COUNTRY……..
Upon the receipt of the payment information, the Certificate will be made out in your name by the Benin Republic Authority, scanned and send immediately via email to us before we can proceed the delivery to your destination. Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act.It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe.
Best Regards Mr. David L.Maggard Los Angeles International Airport
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: YOUR MISSING OLD CARGO BOX HAS BEEN DISCOVERED, KINDLY REPLY AND ALSO SMS ME HERE +1 213-634-9724
From: LAX AIRPORT POLICE delivered-to:
received: from [105.112.96.111] ([105.112.96.111]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Wed, 2...
arc-seal: i=1; a=rsa-sha256; t=1537996803; cv=none; d=google.com; s=arc-20160816; b=erY5DJLvD/XEInmki2VynaoyQN+niXHV2rEaTuJNvc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of infor-laxpdrecruitment@usa.com designates 74.208.4.201 as permitted sen...
return-path:
received-spf: pass (google.com: domain of infor-laxpdrecruitment@usa.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of infor-laxpdrecruitment@usa.com designates 74.208.4.201 as permitted sender) ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=trekuen-023607eb-5031-473b-866c-e21e00e80095
date: Wed, 26 Sep 2018 23:20:02 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:

--trekuen-023607eb-5031-473b-866c-e21e00e80095 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING